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England and Wales Court of Appeal (Civil Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Tucker, R (on the application of) v National Crime Squad Director General [2003] EWCA Civ 57 (17 January 2003) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2003/57.html Cite as: [2003] ACD 37, [2003] Po LR 9, [2003] EWCA Civ 57, [2003] IRLR 439, [2003] ICR 599 |
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COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM ADMINISTRATIVE COURT
(MR JUSTICE HARRISON)
Strand, London, WC2A 2LL |
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B e f o r e :
LORD JUSTICE SCOTT BAKER
and
SIR PHILIP OTTON
____________________
THE QUEEN ON THE APPLICATION OF TUCKER |
Appellant |
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- and - |
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DIRECTOR GENERAL OF THE NATIONAL CRIME SQUAD |
Respondent |
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Smith Bernal Wordwave Limited, 190 Fleet Street
London EC4A 2AG
Tel No: 020 7421 4040, Fax No: 020 7831 8838
Official Shorthand Writers to the Court)
Mr John McGuinness Q.C and Mr Christopher Johnston (instructed by Winkworth Sherwood) for the Respondent
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Crown Copyright ©
Lord Justice Scott Baker:
Background facts
2.2 Officers seconded to the NCS cease to be members of a police force for the duration of their secondment but they are nevertheless treated as if they were members of their home police force for certain purposes.
5.3 Secondment is for a specified period and may be terminated without notice if the officer has to be returned to the seconding force to face disciplinary proceedings.
7.2 "Letters of appointment should set out how a period of secondment may be terminated. Ordinarily, either party giving notice one month in advance may terminate an officer's period of secondment. Exceptionally, the Director General reserves discretion to terminate an officer's secondment without notice; such as where an officer has to be returned to the seconding force to face disciplinary proceedings, which may relate to misconduct occurring prior to the commencement of the secondment or whilst engaged with the NCS. Otherwise it may only be terminated by one month's notice on either side, unless a shorter period of time is agreed between the NCS and the officer."
"……….Ordinarily, either party giving one month's notice may terminate a secondment. However, the Director General reserves discretion to terminate an officer's secondment without notice."
"The National Crime Squad Professional Standards Unit has received information that you have failed to maintain the professional standards required by a Detective Inspector on the National Crime Squad. The Deputy Director General no longer has confidence in your ability to carry out your responsibilities.
A number of police officers have been arrested this morning for drug related matters. The lack of confidence is not related to that criminal investigation. The reasons for lack of confidence relate to managerial issues in connection with your duties and conduct whilst a serving member of the National Crime Squad.
The decision to return you to force will be reviewed both during and at the conclusion of the inquiry to ensure that the grounds for your return remain proportionate, justified and necessary."
It was later explained that the decision had been taken by the Deputy Director General with the prior concurrence of the Director General and on the recommendation of the Management Board. The Appellant asked for more information but was told that none could be given beyond that in the notice.
"Legal constraints, after receipt of clear legal advice, prevent the Director General from disclosing the source of information which led to the Director General's lack of confidence in the integrity of the claimant as an NCS seconded officer."
The letter accepted that secondment to the NCS was a high status posting and that it was possible his return to force might have an impact on his career advancement and continued:
"The source of the information that the Director General and others were acting upon, as already stated, cannot be disclosed. The Director General is however under a general duty to uphold the integrity of the NCS, its officers and the particular operations that they may be involved in."
Other points included that:
- Particulars of any specific allegations or their source that would be protected by public interest immunity could not be given.
- The Appellant had been allowed to make representations but the source of the information was not disclosable.
- The reasons for the decision related to the operational and confidential integrity of NCS and its operations in both specific and in general terms.
- The urgency of the situation precluded normal notice.
- The paramount considerations were the integrity and security of the NCS and its officers and the integrity of the operation in question. These were balanced properly and fully in relation to the conduct and judgment of the Appellant.
"I was advised that your development needs should encapsulate the skill areas of informant handling and decision making, bearing in mind the difficulties surrounding the source of the intelligence. I took the view that it was not appropriate at this stage to take action on your development needs until the results of the judicial review are known. For any development to have value it will inevitably encroach into the subject of the judicial review with its attendant difficulties."
Is the decision amenable to judicial review?
"Unfortunately in my view there is no universal test which will be applicable to all circumstances which will indicate clearly and beyond peradventure as to when judicial review is or is not available. It is a situation where the courts have, over the years, by decision in individual cases, indicated the approximate divide between those cases which are appropriate to be dealt with judicial review and those cases which are suitable dealt with in ordinary civil proceedings."
"In all the reports it is possible to find enumerations of factors giving rise to the jurisdiction, but it is a fatal error to regard the presence of all those factors as essential or as being exclusive of other factors. Possibly the only essential elements are what can be described are a public element, which can take many different forms, and the exclusion from the jurisdiction of bodies whose sole source of power is a consensual submission to its jurisdiction."
i) Whether the defendant was a public body exercising statutory powers;
ii) Whether the function being performed in the exercise of those powers was a public or a private one; and
iii) Whether the defendant was performing a public duty owed to the claimant in the particular circumstances under consideration.
That was a case where the Liverpool Health Authority had refused to consent to payment to the claimant of damages for personal injury by periodical payments under a with profits structured settlement made under Section 2 of the Damages Act 1996. He concluded that the decision was not amenable to judicial review because the function being performed by the Health Authority, as it affected the claimant, was a private one.
i) The nature of the relationship between the NCS and an officer seconded to it;
ii) The National Conditions of Service;
iii) The operational rather than disciplinary nature of the decision.
I agree each of these features is relevant and that each falls to be considered in the context of the source of the power being exercised by the Respondent, the nature of his decision and the rights of the Appellant that are affected. I take each of the three points in turn.
Nature of the relationship
Conditions of service
Nature of the decision
"The problem for the Chief Constable was whether the claimant was up to the post of chief inspector. It was his job to man an efficient and competent police force and once he had reached a conclusion that the claimant was not suitable for promotion there was no purpose in leaving his name on the list of those with a 'white ticket'."
And at para 18:
"The decision not to promote cannot be categorised as a disciplinary matter."
Although the jurisdiction issue was not argued I said at paragraph 19 that the decision under challenge was one of a kind with which the courts should only in the most exceptional circumstance, if ever, interfere.
Fairness
"A decision of the Secretary of State to make an exclusion order under Section 5 of the 1989 Act is not as a matter of law immune from judicial review. It is, however, settled law that the Secretary of State is not obliged to give reasons for a decision under Section 5 to impose an exclusion order. That was the effect of the decision of the Court of Appeal in R v Secretary of State for the Home Department ex parte Gallagher (1994) Times, 16 February. The rationale of that decision was that reasons in order to be meaningful would usually have to reveal sensitive intelligence information which it would be contrary to the public interest to disclose. Given the premise that the Secretary of State is not obliged to give reasons, a decision under Section 5 (1) will not in practice be reviewable except in the most exceptional circumstances. The reason, is of course, that in practice one will hardly ever know what material was before the Secretary of State. To that extent the desirability of an effective remedy for judicial review must yield to the higher interest of state"
He added:
"Without access to the information available to the Secretary of State we cannot form any judgment that would enable us to conclude that the Secretary of State acted for an improper motive in the Padfield sense or that his decision was unreasonable in the Wednesbury sense."
Conclusion
Sir Philip Otton:
Lord Justice Aldous: